logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.07.12 2015고정3251
관세법위반
Text

Defendant shall be punished by a fine of KRW 30 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a representative of a personal entrepreneur D who imports leather products, such as flap, and sells them to domestic wholesale and retail companies, or exports flapings to China.

When any person exports goods, he/she shall file a false declaration on the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree with the head of a customs office and shall not file a false declaration on the dutiable value, rate of customs duty, etc. with the head of a customs office

1. On January 2, 2014, the Defendant exported 23 times in total by 23 times in total, 2014, 200 black covering 36,236 [U.S. 14,94 US dollars 152,255,495 US dollars 155 US dollars 152,255)] to China through a non-trade channel (a single trade channel) without filing a report with the head of the customs office.

2. On August 30, 2010, the Defendant filed an import declaration on August 30, 2010, as if the actual transaction amount was USD 2,080 ($ 26,00 in actual unit price) with respect to MINK FURVVV 80 ($ 26,00 in actual unit price), the Defendant filed an import declaration with the customs office and filed an import declaration on the difference of USD 560 in US$ 560 ($ 672,364 in Korean won) with the customs office in the same manner, such as evading customs duties of USD 107,578 in KRW 107,578 in daily list 2 in the same manner as 143 times until January 13, 2014, KRW 67,67,297,297,569 in the actual transaction amount was USD 1,145,569, and KRW 3615,5665,9755,6565 won in Korean won in the actual transaction amount was 16365,565.65

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. A written accusation;

1. A protocol of seizure and a list of seizure;

1. D Import Results, e-mail submitted by the Defendant, and the actual price list submitted by the Defendant;

arrow